Maharashtra sees 2.19 lakh financial fraud cases of Rs 38,000 cr in 2024; Mumbai tops list

Mumbai, Feb 3 (PTI) – Maharashtra recorded 2,19,047 financial fraud cases in the past year, leading to a massive loss of ₹38,872.14 crore, according to data from the state Home Department. The financial hub of Mumbai registered the highest number of these frauds, reflecting a growing concern over economic security within the state.


Mumbai Leads With Highest Fraud Cases​

  • Mumbai: 51,873 cases involving ₹12,404.12 crore in total losses

Pune Follows Suit​

  • Pune City: 22,059 cases, losses at ₹5,122.66 crore
  • Pimpri-Chinchwad: 16,115 cases, losses at ₹3,291.25 crore
  • Pune Rural: 4,628 cases, losses at ₹434.35 crore
  • Pune District (Overall): 42,802 cases

Other Major Districts​

  • Thane District: 35,388 cases
    • Thane City: 20,892 cases
    • Navi Mumbai: 13,260 cases
    • Thane Rural: 1,236 cases
    • Total Loss: ₹8,583.61 crore
  • Mira Bhayander & Vasai Virar: 11,754 cases, ₹1,431.18 crore lost
  • Nagpur District:
    • Nagpur City: 11,875 cases
    • Nagpur Rural: 1,620 cases
    • Total Loss: ₹1,491.07 crore
  • Nashik District: 9,169 cases, involving ₹1,047.32 crore
    • Nashik City: 6,381 cases
    • Nashik Rural: 2,788 cases
  • Chhatrapati Sambhajinagar District: 6,090 cases, ₹543.61 crore loss
    • Chhatrapati Sambhajinagar City: 4,837 cases
  • Amravati District: 2,778 cases, ₹223.059 crore loss
    • Amravati City: 1,819 cases
  • Solapur District: 3,457 cases, ₹394.54 crore loss
  • Buldhana: 1,531 cases, ₹239.19 crore loss
  • Chandrapur: 1,792 cases, ₹175.39 crore loss
  • Latur: 1,624 cases, ₹240.45 crore loss

Authorities Urge Vigilance​

Officials have emphasized the need for public awareness and caution in financial dealings. Citizens are advised to:
  1. Verify any suspicious transactions or requests.
  2. Report irregularities to the nearest police station.
  3. Stay Updated about common fraud schemes.
 
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